INDEPTH TRADING PRIVATE LIMITED

Active    As on: 05 April, 2023    Update Info    Print    Share

OVERVIEW - INDEPTH TRADING PRIVATE LIMITED

Indepth Trading Private Limited is an unlisted private company incorporated on 01 September, 1999. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 30.00 lac and the total paid-up capital is INR 26.00 lac.

The current status of Indepth Trading Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Indepth Trading Private Limited, per our records, was held on 30 September, 2022.

Indepth Trading Private Limited has two directors - Ashik Rameshchandra Shah and Ramila Rameshchandra Shah.

The Corporate Identification Number (CIN) of Indepth Trading Private Limited is U51900MH1999PTC121556. The registered office of Indepth Trading Private Limited is at Office No 202, 2nd Floor, Uttam Manik Chambers, 61/63, Kazi Sayed Street, Masjid Bunder, Mumbai, Mumbai City, Maharashtra.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - INDEPTH TRADING PRIVATE LIMITED


CIN

U51900MH1999PTC121556

Incorporation Date / Age

01 September, 1999 / 25 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 30.0 Lacs

Paidup Capital

INR 26.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Office No 202, 2nd Floor, Uttam Manik Chambers,
61/63, Kazi Sayed Street, Masjid Bunder
Mumbai
Mumbai City - 400003
Maharashtra - India


How to download INDEPTH TRADING PRIVATE LIMITED report

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INDEPTH TRADING PRIVATE LIMITED - Registration Details
CINU51900MH1999PTC121556
Incorporation Date / Age01 September, 1999 / 25 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 30.0 Lacs
Paidup CapitalINR 26.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressOffice No 202, 2nd Floor, Uttam Manik Chambers, 61/63, Kazi Sayed Street, Masjid Bunder Mumbai Mumbai City - 400003 Maharashtra - India

FINANCIAL HIGHLIGHTS - INDEPTH TRADING PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of INDEPTH TRADING PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - INDEPTH TRADING PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Ramila Rameshchandra Shah who was appointed on 01 September, 1999. Ramila Rameshchandra Shah has been on the board for more than 24 years. The most recently appointed director is Ashik Rameshchandra Shah, who was appointed on 15 February, 2007.


Ramila Rameshchandra Shah has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ASHIK RAMESHCHANDRA SHAH Director 15 February, 2007 Other directorships - ASHIK WOOLLEN MILLS LIMITED, 
RAMILA RAMESHCHANDRA SHAH Director 01 September, 1999 Other directorships - KARDS PROPERTIES PRIVATE LIMITED,  DAR EXIM PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ASHIK RAMESHCHANDRA SHAH Director 15 February, 2007 View other directorships
RAMILA RAMESHCHANDRA SHAH Director 01 September, 1999 View other directorships
01 September, 1999
15 February, 2007

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
BARMAN ENTERPRISES PRIVATE LIMITED It was formed in year 2018 in Assam . The company currently has a paid up capital of INR 26.00 lac.
2018 Assam 26.00 lac Buy financial reports
ONKAR COMMODEAL PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 26.00 lac.
2009 West Bengal 26.00 lac Buy financial reports
SPORTS FUEL DISTRIBUTION PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 26.00 lac.
2008 Maharashtra 26.00 lac Buy financial reports
S B J TRADING (INDIA) PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 26.00 lac.
2005 Maharashtra 26.00 lac Buy financial reports
ANUBHAV VYAPAAR (P) LTD It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 26.00 lac.
2005 West Bengal 26.00 lac Buy financial reports
SLJ EXIM PRIVATE LIMITED It was formed in year 2012 in Punjab . The company currently has a paid up capital of INR 26.00 lac.
2012 Punjab 26.00 lac Buy financial reports
SUMO INTERNATIONAL PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 26.00 lac.
1997 Maharashtra 26.00 lac Buy financial reports
SHIVSTHAL VANIJYA PVT LTD It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 26.00 lac.
2005 West Bengal 26.00 lac Buy financial reports
EVEZON INDIA PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 26.00 lac.
2019 Andhra Pradesh 26.00 lac Buy financial reports
BARBIZON LIGHTING INDIA PRIVATE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 26.00 lac.
2010 Maharashtra 26.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - INDEPTH TRADING PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of INDEPTH TRADING PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - INDEPTH TRADING PRIVATE LIMITED

  • What is the Incorporation date of INDEPTH TRADING PRIVATE LIMITED?

    The Incorporation Date of INDEPTH TRADING PRIVATE LIMITED is 01 September, 1999.

  • What is authorized share capital of INDEPTH TRADING PRIVATE LIMITED?

    The authorized share capital of INDEPTH TRADING PRIVATE LIMITED is INR 30.0 Lacs.

  • What is the paid-up capital of INDEPTH TRADING PRIVATE LIMITED?

    The paid up capital of the INDEPTH TRADING PRIVATE LIMITED is INR 26.0 Lacs.

  • What is the registered address of INDEPTH TRADING PRIVATE LIMITED?

    The registered address of INDEPTH TRADING PRIVATE LIMITED is Office No 202, 2nd Floor, Uttam Manik Chambers,
    61/63, Kazi Sayed Street, Masjid Bunder
    Mumbai
    Mumbai City - 400003
    Maharashtra - India.

  • What is the CIN number of INDEPTH TRADING PRIVATE LIMITED?

    The CIN number of INDEPTH TRADING PRIVATE LIMITED is U51900MH1999PTC121556.

  • Who are the directors of INDEPTH TRADING PRIVATE LIMITED?

    Indepth Trading Private Limited has two directors - Ashik Rameshchandra Shah and Ramila Rameshchandra Shah.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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